Version status: Entered into force | Document consolidation status: No known changes

Published date: 28 July 2017

Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law (PIF Directive)

	Recitals
	Title I Subject matter, definitions and scope (arts. 1-2)
	Article 1 Subject matter
	Article 2 Definitions and scope
	Title II Criminal offences with regard to fraud affecting the Union's financial interests (arts. 3-4)
	Article 3 Fraud affecting the Union's financial interests
	Article 4 Other criminal offences affecting the Union's financial interests
	Title III General provisions relating to fraud and other criminal offences affecting the Union's financial interests (arts. 5-14)
	Article 5 Incitement, aiding and abetting, and attempt
	Article 6 Liability of legal persons
	Article 7 Sanctions with regard to natural persons
	Article 8 Aggravating circumstance
	Article 9 Sanctions with regard to legal persons
	Article 10 Freezing and confiscation
	Article 11 Jurisdiction
	Article 12 Limitation periods for criminal offences affecting the Union's financial interests
	Article 13 Recovery
	Article 14 Interaction with other applicable legal acts of the Union
	Title IV Final provisions (arts. 15-20)
	Article 15 Cooperation between the Member States and the Commission (OLAF) and other Union institutions, bodies, offices or agencies
	Article 16 Replacement of the Convention on the protection of the European Communities' financial interests
	Article 17 Transposition
	Article 18 Reporting and assessment
	Article 19 Entry into force
	Article 20 Addressees
	Done at